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Search for Cases from October 16, 1978 to April 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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US Express Mail Package bearing tracking number EH909216088US # 1:2013mc00306 -
Other §
Judge: Mary M. Rowland
United States of America
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US Express Mail Package bearing tracking number EI769489432US # 1:2013mc00304 -
Other §
Judge: Mary M. Rowland
U.S. Securities
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Exchange Commission
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Badin Rungruangnavarat # 1:2013cv04172 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Matthew F. Kennellyjury demanded by Plaintiff
United States of America
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Elise Blasingame Filed: Apr 14, 2021
# 1:2013cv04070 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Unassigned
United States of America
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The cellular telephone further described in A Attachment Filed: Apr 14, 2021
# 1:2013mc00210 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00247 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00246 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00245 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail #E141158603US Filed: Apr 14, 2021
# 1:2013mc00238 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail #EI 153822403 US Filed: Apr 14, 2021
# 1:2013mc00239 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00244 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Priority Mail Parcel Number 9505 5101 7442 3136 77 5429 Filed: Apr 14, 2021
# 1:2013mc00240 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00236 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail # EI 153830736 US Filed: Apr 14, 2021
# 1:2013mc00241 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00243 -
Other §
Judge: Sheila M. Finnegan
USA
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Commerce Capital, L.P. Filed: Apr 14, 2021
# 3:2013mc00029 -
Other §
Judge: Michael J. Reagan
United States of America
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US Express Mail # E1411586066US Filed: Apr 14, 2021
# 1:2013mc00237 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Commerce Capital LP Filed: Apr 14, 2021
# 3:2013mc00035 -
Other §
Judge: Sue E. Myerscough
United States of America
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US Express Mail # EI313927043US Filed: Apr 14, 2021
# 1:2013mc00242 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Commerce Capital, L.P. Filed: Apr 14, 2021
# 1:2013cv03790 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: John W. Darrah
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00234 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail # EG54176071US Filed: Apr 14, 2021
# 1:2013mc00232 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail #EI710777399US Filed: Apr 14, 2021
# 1:2013mc00233 -
Other §
Judge: Sheila M. Finnegan
USA
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00230 -
Other §
Judge: Susan E. Cox
USA
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Illinois, McHenry, #25, 1009 Bay Road Filed: Apr 14, 2021
# 1:2013mc00231 -
Other §
Judge: Susan E. Cox
USA
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A blue Chevy Trailblazer Filed: Apr 14, 2021
# 1:2013mc00224 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00227 -
Other §
Judge: Jeffrey T. Gilbert
United States Securities
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Exchange Commission
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Charles J. Dushek, Capital Management Associates, Charles S. Dushek, Margaret Dushek, Inc. Filed: Apr 14, 2021
# 1:2013cv03669 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Gary Feinermanjury demanded by Plaintiff
USA
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2000 Mercedes SUV ML320 Filed: Apr 14, 2021
# 1:2013mc00222 -
Other §
Judge: Susan E. Cox
USA
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Paris Poe Filed: Apr 14, 2021
# 1:2013mc00229 -
Other §
Judge: Susan E. Cox
USA
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SIM cards, The eight cellular telephones Filed: Apr 14, 2021
# 1:2013mc00226 -
Other §
Judge: Susan E. Cox
USA
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Illinois, Apartment 403, 1545 South State Street, Chicago Filed: Apr 14, 2021
# 1:2013mc00225 -
Other §
Judge: Susan E. Cox
USA
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A gray/silver 2004 Dodge Caravan Filed: Apr 14, 2021
# 1:2013mc00223 -
Other §
Judge: Susan E. Cox
USA
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00221 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00218 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00219 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00217 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00215 -
Other §
Judge: Michael T. Mason
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00216 -
Other §
Judge: Michael T. Mason
United States of America
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The US Express Mail package bearing tracking number EI532862782US Filed: Apr 14, 2021
# 1:2013mc00209 -
Other §
Judge: Michael T. Mason
United States of America
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The US Express Mail package bearing tracking EU US number 915630197 Filed: Apr 14, 2021
# 1:2013mc00213 -
Other §
Judge: Michael T. Mason
USA
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A 2004 Black Chevy Tahoe Filed: Apr 14, 2021
# 3:2013mc00014 -
Other §
Judge: P. Michael Mahoney
United States of America
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Suppressed Filed: Apr 14, 2021
# 1:2013mc00211 -
Other §
Judge: Michael T. Mason
United States of America - U.S. Small Business Adminstration Elk Associates Funding Corp. Filed: Apr 14, 2021
# 3:2013mc00025 -
Other §
Judge: G. Patrick Murphy
USA
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Chicago, Illinois, 4049 West Ogden Avenue Filed: Apr 14, 2021
# 1:2013mc00207 -
Other §
Judge: Susan E. Cox
United States of America
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Elk Associates Funding Corp Filed: Apr 14, 2021
# 1:2013cv03373 -
Miscellaneous Cases §Civil Miscellaneous Case
Judge: Marvin E. Aspen
USA
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Flickr Accounts 13514430@N08, The Yahoo! lisa_bangs2000@yahoo.com, ya_mess@yahoo.com, Accounts ya_mess@yahoo.com, Flickr Account 13418114@N05 Filed: Apr 14, 2021
# 3:2013mc00013 -
Other §
Judge: P Michael Mahoney
United States of America
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Elk Associates Funding Corp. Filed: Apr 14, 2021
# 3:2013mc00029 -
Other §
Judge: Sue E. Myerscough
USA
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serial number 358064/01/808037/8, serial number DNRJT649DTTN Filed: Apr 14, 2021
# 1:2013mc00208 -
Other §
Judge: Susan E. Cox
USA
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Chicago, Illinois, 5527 South Seeley Avenue Filed: Apr 14, 2021
# 1:2013mc00206 -
Other §
Judge: Susan E. Cox
USA
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US Express Mail Package #EI281353828US Filed: Apr 14, 2021
# 1:2013mc00205 -
Other §
Judge: Susan E. Cox
USA
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US Express Mail Package #EI164659969US Filed: Apr 14, 2021
# 1:2013mc00204 -
Other §
Judge: Susan E. Cox
United States of America
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Inc., The Web.com Group Filed: Apr 14, 2021
# 1:2013mc00202 -
Other §
Judge: Susan E. Cox
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00203 -
Other §
Judge: Mary M. Rowland
United States of America
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One Black Embark Bag Filed: Apr 15, 2021
# 1:2013mc00198 -
Other §
Judge: Daniel G. Martin
United States of America
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The Dell desktop computer Filed: Apr 15, 2021
# 1:2013mc00199 -
Other §
Judge: Daniel G. Martin
USA
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United States Mail package bearing tracking number 950551010933105590527 Filed: Apr 15, 2021
# 3:2013mc00012 -
Other §
Judge: P. Michael Mahoney
United States of America
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The US Express Mail package bearing tracking number EI311066672US Filed: Apr 15, 2021
# 1:2013mc00195 -
Other §
Judge: Daniel G. Martin
United States of America
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The US Express Mail package bearing tracking number EI889052621US Filed: Apr 15, 2021
# 1:2013mc00193 -
Other §
Judge: Daniel G. Martin
USA
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The two cellular telephones Filed: Apr 15, 2021
# 3:2013mc00010 -
Other §
Judge: P. Michael Mahoney
United States of America
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The US Express Mail package bearing tracking number EI710286298US Filed: Apr 15, 2021
# 1:2013mc00194 -
Other §
Judge: Daniel G. Martin
USA
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United States Mail package bearing tracking number 420611029505521363223105001119 Filed: Apr 15, 2021
# 3:2013mc00011 -
Other §
Judge: P. Michael Mahoney
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00201 -
Other §
Judge: Mary M. Rowland
United States of America
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Certain areas of the "Annex" of Sacred Heart Hospital Filed: Apr 15, 2021
# 1:2013mc00189 -
Other §
Judge: Daniel G. Martin
United States of America
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The US Express Mail package bearing tracking number EI321796588US Filed: Apr 15, 2021
# 1:2013mc00188 -
Other §
Judge: Daniel G. Martin
United States of America
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The US Express Mail package bearing tracking number EI251471551US Filed: Apr 15, 2021
# 1:2013mc00187 -
Other §
Judge: Daniel G. Martin
United States of America
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16869 Kilbourne Street, The Storage Unit Labeled Number 334 at Life Storage of Country Club Hills, Country Club Hills, Illinois Filed: Apr 15, 2021
# 1:2013mc00175 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Country Club Hills, 16869 Kilbourne Street, The Storage Unit Labled Number 321 at Life Storage of Country Club Hills, Illinois Filed: Apr 15, 2021
# 1:2013mc00172 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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US Express Mail Package EI 994500838 US Filed: Apr 15, 2021
# 1:2013mc00173 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00174 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Dawn S Scott Filed: Apr 15, 2021
# 1:2013cv02725 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Gary Feinerman
United States of America
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Chicago, Illinois, The basement apartment at located 5110 North Kimball Avenue Filed: Apr 15, 2021
# 1:2013mc00170 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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The tan Ford Focus sedan bearing vehicle number in identification (VIN) 1FAFP3836YW299448 which Roberto Garcia was driving at the time of his arrest on April 1, 2013 Filed: Apr 15, 2021
# 1:2013mc00171 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Funds in the amount of $149, 152.78 held in J.P. Morgan Chase Bank, N.A. account number XXXXXX5681 Filed: Apr 15, 2021
# 1:2013mc00169 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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US Express Mail Package EI 585414070 Filed: Apr 15, 2021
# 1:2013mc00165 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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US Express Mail Package EU 907861106 US Filed: Apr 15, 2021
# 1:2013mc00163 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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US Express Mail Package EI 585414066 US Filed: Apr 15, 2021
# 1:2013mc00164 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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US Express Mail Package EI 648347983 US Filed: Apr 15, 2021
# 1:2013mc00168 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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US Express Mail Package EI 812955537 US Filed: Apr 15, 2021
# 1:2013mc00166 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00162 -
Other §
Judge: Jeffrey T. Gilbert
Unites States of America
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Inc., Patrick A Bruno, Gourmet Express Marketing Filed: Apr 15, 2021
# 1:2013cv02606 -
Other Statutory Actions §28:1331 Federal Question
Judge: Joan B. Gottschall
United States of America
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US Express Mail Package EI 812960347 US Filed: Apr 15, 2021
# 1:2013mc00167 -
Other §
Judge: Jeffrey T. Gilbert
United States of America
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Express Mail #EI281468689US Filed: Apr 15, 2021
# 1:2013mc00156 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail Parcel EI266778913US Filed: Apr 15, 2021
# 1:2013mc00159 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00155 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00154 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00153 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00152 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail E1298677859US Filed: Apr 15, 2021
# 1:2013mc00158 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail #EH938981775US Filed: Apr 15, 2021
# 1:2013mc00157 -
Other §
Judge: Sheila M. Finnegan
United States of America
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US Express Mail Parcel EI985842233US Filed: Apr 15, 2021
# 1:2013mc00160 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00151 -
Other §
Judge: Sheila M. Finnegan
United States of America
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736 West 116th Place Filed: Apr 15, 2021
# 1:2013mc00148 -
Other §
Judge: Sheila M. Finnegan
United States of America
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530 East 144th Place Filed: Apr 15, 2021
# 1:2013mc00150 -
Other §
Judge: Sheila M. Finnegan
United States of America
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6558 South Ashland Avenue Filed: Apr 15, 2021
# 1:2013mc00149 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00147 -
Other §
Judge: Sheila M. Finnegan
United States of America
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Prove It, LLC, George Sadler Filed: Apr 15, 2021
# 1:2013cv02460 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: John F. Grady
United States of America
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LLC, LLC, Kincaid Generation, Dominion Energy, Dominion Energy Brayton Point, Inc. Filed: Apr 15, 2021
# 3:2013cv03086 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: Sue E. Myerscough
United States of America
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Suppressed Filed: Apr 15, 2021
# 1:2013mc00146 -
Other §
Judge: Sheila M. Finnegan
United States of America
More Information
Suppressed Filed: Apr 15, 2021
# 1:2013mc00161 -
Other §
Judge: Jeffrey T. Gilbert

1 thought on “Case Search Illinois (IL)”

  1. I was told by this Person they married someone for 10,000$ to help them get into this country they should both be removed from this country for the shame they bring with them

    Reply

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